Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.00272984  BTC 6.91 USD
0.00349604  BTC 11.27 USD
0.00455760  BTC 11.59 USD
0.00498870  BTC 13.91 USD
0.00367570  BTC 11.85 USD
0.00361887  BTC 9.83 USD
0.00313661  BTC 10.11 USD
0.00352230  BTC 11.36 USD
0.00271531  BTC 6.97 USD
0.00289604  BTC 9.34 USD
0.00431542  BTC 10.92 USD
0.00448980  BTC 12.37 USD
0.00264524  BTC 6.75 USD
0.00416410  BTC 10.81 USD
0.00315683  BTC 10.18 USD
0.00613513  BTC 15.61 USD
0.00447334  BTC 12.39 USD
0.00501177  BTC 12.68 USD
0.00384643  BTC 9.44 USD
0.00600000  BTC 14.74 USD
0.00444350  BTC 10.91 USD
0.00524350  BTC 12.89 USD
0.00507344  BTC 9.82 USD
0.00497174  BTC 12.75 USD
0.00357680  BTC 9.86 USD
0.00494350  BTC 11.44 USD
0.00484632  BTC 12.58 USD
0.00574391  BTC 14.73 USD
0.00283050  BTC 6.97 USD
0.00494124  BTC 11.59 USD
0.00620124  BTC 15.16 USD
0.00334947  BTC 10.80 USD
0.00455311  BTC 12.61 USD
0.00334894  BTC 8.52 USD
0.00562950  BTC 12.82 USD
0.00537556  BTC 13.79 USD
0.00537658  BTC 10.40 USD
0.00403172  BTC 9.33 USD
0.00354350  BTC 8.66 USD
0.00344530  BTC 9.97 USD
0.00557430  BTC 17.97 USD
0.00452226  BTC 12.61 USD
0.00470846  BTC 10.90 USD
0.00310828  BTC 8.30 USD
0.00315932  BTC 8.67 USD
0.00471410  BTC 10.62 USD
0.00309846  BTC 7.70 USD
0.00289350  BTC 7.07 USD
0.00431546  BTC 9.99 USD
0.00529604  BTC 17.08 USD
0.00159579  BTC 6.67  USD
0.23557000  BTC 984.95  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter